ELEMENTAL COSEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/03/2530 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 14/01/2514 January 2025 | Director's details changed for Mr Dhruv Shamik Patel on 2024-08-26 |
| 22/05/2422 May 2024 | Director's details changed for Miss Katherine Louise Owen on 2024-05-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 07/11/237 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-06 with updates |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 08/01/238 January 2023 | Particulars of variation of rights attached to shares |
| 08/01/238 January 2023 | Memorandum and Articles of Association |
| 08/01/238 January 2023 | Change of share class name or designation |
| 02/01/232 January 2023 | Appointment of Miss Katherine Louise Owen as a director on 2023-01-01 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 23/12/2123 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/09/209 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 31/07/1931 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 31/08/1831 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK LINDSAY / 01/01/2018 |
| 23/08/1823 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/02/1821 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK LINDSAY / 31/01/2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 15/12/1715 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEMENTAL HOLDINGS LIMITED |
| 15/12/1715 December 2017 | CESSATION OF NICK LINDSAY AS A PSC |
| 06/11/176 November 2017 | VARYING SHARE RIGHTS AND NAMES |
| 23/10/1723 October 2017 | CURRSHO FROM 31/07/2018 TO 31/03/2018 |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR TOBIAS JOHN LATHAM |
| 23/10/1723 October 2017 | PSC'S CHANGE OF PARTICULARS / MR NICK LINDSAY / 07/09/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 30/12/1630 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHRUV SHAMIK PATEL / 30/12/2016 |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK LINDSAY / 22/08/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK LINDSAY / 01/07/2016 |
| 27/01/1627 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/11/153 November 2015 | ADOPT ARTICLES 16/10/2015 |
| 16/10/1516 October 2015 | 16/10/15 STATEMENT OF CAPITAL GBP 30 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/07/1520 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 20/03/1520 March 2015 | ADOPT ARTICLES 05/03/2015 |
| 06/03/156 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 20 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR DHRUV SHAMIK PATEL |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 18/07/1418 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 25/08/1325 August 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/07/1319 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 14/05/1314 May 2013 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK LINDSAY / 09/05/2013 |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 22/07/1222 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 106 HILLSIDE ROAD LONDON SW2 3HR UNITED KINGDOM |
| 18/07/1118 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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